Physio Sports & Rehab South Auckland Limited was registered on 11 Sep 2006 and issued a number of 9429033899251. The registered LTD company has been managed by 1 director, named Glenn Noel Vining Gallagher - an active director whose contract started on 11 Sep 2006.
As stated in BizDb's database (last updated on 16 Mar 2024), this company filed 1 address: 6 Rua One Place, Rd 3, Kaiaua, 2473 (types include: physical, registered).
Up until 18 Sep 2019, Physio Sports & Rehab South Auckland Limited had been using Level 2, 24 Augustus Terrace, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Gallagher, Glenn Noel Vining (a director) located at Rd 3, Kaiaua postcode 2473.
The second group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Gallagher, Glenn Noel Vining - located at Rd 3, Kaiaua,
Short, David Gould Russell - located at Parnell, Auckland.
Previous addresses
Address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 30 Nov 2017 to 18 Sep 2019
Address: 60 Cameron Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 07 Oct 2016 to 30 Nov 2017
Address: 154 Carruth Road, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 11 Sep 2006 to 07 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Gallagher, Glenn Noel Vining |
Rd 3 Kaiaua 2473 New Zealand |
01 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Gallagher, Glenn Noel Vining |
Rd 3 Kaiaua 2473 New Zealand |
01 Apr 2018 - |
| Individual | Short, David Gould Russell |
Parnell Auckland 1052 New Zealand |
01 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Physio Sports & Rehab Limited Shareholder NZBN: 9429035662105 Company Number: 1448937 |
Parnell Auckland 1052 New Zealand |
11 Sep 2006 - 01 Apr 2018 |
| Entity | Physio Sports & Rehab Limited Shareholder NZBN: 9429035662105 Company Number: 1448937 |
Parnell Auckland 1052 New Zealand |
11 Sep 2006 - 01 Apr 2018 |
Glenn Noel Vining Gallagher - Director
Appointment date: 11 Sep 2006
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 11 Sep 2006
Address: Rd 3, Kaiaua, 2473 New Zealand
Address used since 25 Jan 2018
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace